Epstein Secrets

80 HOUSE_OVERSIGHT_012826 of them. Admiral Luis Maria Mendia, one of the leaders in Argentina’s “Dirty

d books Bloom, P. (2010). How Pleasure Works. New York: W.W. Norton. E. Staub (2010). Overcoming Evil. Oxford University Press. Notes: * Mr. Greed, Bernie Madoff: Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol. June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had

s behind one of the most spectacular Ponzi schemes in recorded history. Whistleblowers started warning the SEC as early as 1992, but no one listened. Madoff was making money hand over fist by pocketing new investments and if needed, using some of these to pay off individuals wishing to redeem their funds.

lth and power to run out of control. Or so it seemed. Hauser Chapter 2. Runaway desire 55 HOUSE_OVERSIGHT_012801 Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did they too allow their desire for more wealth to run wild? Was Madoff’s desire for extreme wealth th

Madoff, this balancing act worked for 16 years. Then, as in the Bible’s Book of Joshua, the walls came tumbling down, with Jericho riding in to hand Madoff a 150-year prison term for the financial murder of his trusting clients. Altogether, these innocent and trusting people lost approximately $65 billio

s counsel that the victim wishes to speak in her true name, which is Annie Farmer. THE COURT: All right. I will ask my staff to please unmute Ms. Farmer. MS. FARMER: Can you hear me, your Honor? THE COURT: I can, Ms. Farmer. You may proceed. MS. FARMER: Thank you. I appreciate the opportunity to s

ry of the defendant. The government said -- THE COURT: Mr. Cohen, just before you move to that, the three cases that you cited -- Esposito, Dreier, Madoff - factually did any of those cases involve defendants with substantial international and foreign connections? MR. COHEN: No, I don't believe they

ars to have been based on the resources available to defendant, not foreign connections or experience and a record of hiding from being found. In Madoff, the defendant had already been released on a bail package agreed to by the parties for a considerable period of time before the government sought

46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderick of osarate4s, CA eight syseloSeinm. T. ni. Is, Bryan. Dowd and Chretine and Ashley. Caroline, and Jacqueli

off shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Madoff story prompted "an outpouring of anti-Semitic comments on mainstream and extremist Web sites." His statement leads me to * believe that anti-Jew

du. Regardless of these dif- ferences, my survey also finds a similarity between the groups. All religious groups agreed that the media focus on Madoff's Jewish torkkground was "just right." Respondents probably recognized that Madoffs Jewish back- ground played a role in how he recruited inve

K,CHANDLER C GOODMAN,MURRAY H POWER,MARIA SCHAR,DWIGHT C TOLL,BRUCE CA

KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY

ROBERT'S LIVING ROOM - DAY Robert sits on a sofa across from MARIA BARTIROMO and a CAMERA CREW, mid-interview. Gavin watches on a nearby MONITOR. MARIA ...but how do you do it, Robert? Your fund's returned 11% for the past nine years, even in the downturn, and it's been estimated that your person

-- and we follow it. We manage a lot of capital for universities and pension funds, so safeguarding it is a responsibility I take very seriously. Madoff is a unique case. EFTA00724938 24. MARIA What's your take on him? ROBERT Sociopathic, criminal. I don't know. I don't want to speculate, real

ROBERT'S LIVING ROOM - DAY Robert sits on a sofa across from MARIA BARTIROMO and a CAMERA CREW, mid-interview. Gavin watches on a nearby MONITOR. MARIA ...but how do you do it, Robert? Your fund's returned 11% for the past nine years, even in the downturn, and it's been estimated that your person

-- and we follow it. We manage a lot of capital for universities and pension funds, so safeguarding it is a responsibility I take very seriously. Madoff is a unique case. EFTA_R1_02008824 EFTA02685387 24. MARIA What's your take on him? ROBERT Sociopathic, criminal. I don't know. I don't want

irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 132 EFTA00602966 Privilege LoR — Dated 2-23-2011 Farmer. Jaffe. Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION protected by privacy rights 06118-06146 09/15/2009 Set

covery of the admissible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi scheme?" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of

Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead 135 EFTA00310182 Privilege Log — Dated 2-23-2011 Farmer. Jaffe, Weissing, Edwards. Fistos & Lehrman BATES DATE 12 FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected b

covery of the admissible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi schemer' Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of

The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any v

ely cranked into operation. But the US is different [#x2039] his case is done and dusted, and he's languishing in jail. Even so, by US standards, the Madoff conviction was going some. Rumours persist that he pleaded guilty as quickly as he did and said the absolute minimum because he wasn't the main crook

a compliance officer pass out after the office Christmas lunch and have to be taken to hospital? WHO MADE OFF WITH THE MONEY? IT's a year since the Bernie Madoff affair blew up and the hedge fund king was found to have been ripping off his clients. If he was in Britain the old fraudster would still be at liber